Company Information

CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,100,000
Authorised Capital
50,000,000

Directors

Vivek Sukhanand Patni
Vivek Sukhanand Patni
Director
over 2 years ago
Phoolchand Ratanchand Parekh
Phoolchand Ratanchand Parekh
Director
over 11 years ago
Suresh Pannalal Jain
Suresh Pannalal Jain
Director
over 11 years ago

Past Directors

Rohit Rajkumar Jain
Rohit Rajkumar Jain
Director
over 12 years ago
Rajneesh Abhaychand Jain
Rajneesh Abhaychand Jain
Director
over 12 years ago

Charges

0
16 November 2018
Sundarlal Sawji Urban Co-operative Bank Ltd.
6 Crore
16 November 2018
Others
0
16 November 2018
Others
0
16 November 2018
Others
0

Documents

Proof of dispatch-07122020
Notice of resignation filed with the company-07122020
Form DIR-11-07122020_signed
Acknowledgement received from company-07122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Notice of resignation;-03122020
Evidence of cessation;-03122020
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
List of share holders, debenture holders;-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Optional Attachment-(1)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Optional Attachment-(1)-16112018
Instrument(s) of creation or modification of charge;-16112018
Form CHG-1-16112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181116
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017